Active
Company Information for CADDICK LIMITED
BEECH FARM OFFICES, LYMM ROAD, WARRINGTON, CHESHIRE, WA4 2TG,
|
Company Registration Number
03997646 Private Limited Company
Active |
| Company Name | |
|---|---|
| CADDICK LIMITED | |
| Legal Registered Office | |
| BEECH FARM OFFICES LYMM ROAD WARRINGTON CHESHIRE WA4 2TG Other companies in WA4 | |
| Company Number | 03997646 | |
|---|---|---|
| Company ID Number | 03997646 | |
| Date formed | 2000-05-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 30/11/2015 | |
| Return next due | 28/12/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB849744278 |
| Last Datalog update: | 2026-01-06 20:38:18 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CADDICK (ASTMOOR) LIMITED | CASTLEGARTH GRANGE, SCOTT LANE WETHERBY WETHERBY WEST YORKSHIRE LS22 6LH | Dissolved | Company formed on the 2006-06-19 |
| CADDICK (AVH DEVELOPMENTS) LIMITED | Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH | Active | Company formed on the 1999-10-27 | |
| CADDICK (BRADFORD) LIMITED | CASTLEGARTH GRANGE, SCOTT LANE WETHERBY WEST YORKSHIRE LS22 6LH | Active - Proposal to Strike off | Company formed on the 2001-05-09 | |
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CADDICK (CITY EXCHANGE) LIMITED | CASTLEGARTH GRANGE, SCOTT LANE WETHERBY WETHERBY WEST YORKSHIRE LS22 6LH | Active - Proposal to Strike off | Company formed on the 2000-02-07 |
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CADDICK (COLUMBUS) LIMITED | CASTLEGARTH GRANGE SCOTT LANE SCOTT LANE WETHERBY LS22 6LH | Dissolved | Company formed on the 2010-03-03 |
| CADDICK (CAMBERWELL) LIMITED | Castlegarth Grange Scott Lane Wetherby WEST YORKSHIRE LS22 6LH | Active - Proposal to Strike off | Company formed on the 2014-02-10 | |
| CADDICK (CITY ONE) LIMITED | CASTLEGARTH GRANGE SCOTT LANE WETHERBY WEST YORKSHIRE LS22 6LH | Active | Company formed on the 2014-10-03 | |
| CADDICK (FIFE ROAD) LIMITED | Castlegarth Grange Scott Lane Wetherby WEST YORKSHIRE LS22 6LH | Active | Company formed on the 2014-02-10 | |
| CADDICK (FARINGTON) LIMITED | CASTLEGARTH GRANGE SCOTT LANE WETHERBY WEST YORKSHIRE LS22 6LH | Active | Company formed on the 2017-08-01 | |
| CADDICK (HARROGATE) LIMITED | Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH | Active | Company formed on the 1994-05-17 | |
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CADDICK (HELLABY) LIMITED | CASTLEGARTH GRANGE, SCOTT LANE WETHERBY WETHERBY WEST YORKSHIRE LS22 6LH | Dissolved | Company formed on the 2006-05-12 |
| CADDICK (HOVE) LIMITED | Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH | Active | Company formed on the 1991-11-22 | |
| CADDICK (IRLAM) LIMITED | Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH | Active | Company formed on the 1992-04-29 | |
| CADDICK (JPC DEVELOPMENTS) LIMITED | CASTLEGARTH GRANGE, SCOTT LANE WETHERBY WEST YORKSHIRE LS22 6LH | Active | Company formed on the 2001-05-09 | |
| CADDICK (KING'S LYNN) LIMITED | CASTLEGARTH GRANGE, SCOTT LANE WETHERBY WEST YORKSHIRE LS22 6LH | Active - Proposal to Strike off | Company formed on the 2002-01-09 | |
| CADDICK (KENILWORTH) LIMITED | CASTLEGARTH GRANGE, SCOTT LANE WETHERBY WEST YORKSHIRE LS22 6LH | Active - Proposal to Strike off | Company formed on the 1997-08-13 | |
| CADDICK (KNOTTINGLEY) LIMITED | Castlegarth Grange Scott Lane Wetherby WEST YORKSHIRE LS22 6LH | Active | Company formed on the 2006-08-09 | |
| CADDICK (KNOWSLEY) LIMITED | CASTLEGARTH GRANGE, SCOTT LANE WETHERBY WEST YORKSHIRE LS22 6LH | Active | Company formed on the 2006-08-29 | |
| CADDICK (LONDON RESIDENTIAL) LIMITED | CASTLEGARTH GRANGE SCOTT LANE WETHERBY WEST YORKSHIRE LS22 6LH | Active | Company formed on the 2012-09-06 | |
| CADDICK (MILL HARBOUR) LIMITED | CASTLEGARTH GRANGE SCOTT LANE WETHERBY WEST YORKSHIRE LS22 6LH | Active - Proposal to Strike off | Company formed on the 2013-06-21 |
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW MARSH |
||
CAROLINE MEDCALF |
||
DAPHNE LARA ROUSSIS |
||
FILIP VAN CAMFORT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEO JOZEF CAERS |
Director | ||
MATTHEW MARSH |
Company Secretary | ||
JOHN OWEN BARNETT |
Director | ||
LEE MARCUS PROCTOR |
Company Secretary | ||
PAUL DERRY WEBB |
Company Secretary | ||
PAUL DERRY WEBB |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RESINEX UK LTD | Director | 2013-12-31 | CURRENT | 1985-10-07 | Active | |
| COLLOIDS (2004) LIMITED | Director | 2004-06-21 | CURRENT | 1975-12-15 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039976460003 | ||
| CONFIRMATION STATEMENT MADE ON 30/11/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANN TORKINGTON | ||
| DIRECTOR APPOINTED MR STEVEN ROBERT NORTON | ||
| APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARSH | ||
| DIRECTOR APPOINTED MR ROGER PURVIS | ||
| CONFIRMATION STATEMENT MADE ON 30/11/24, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR FILIP VAN CAMFORT | ||
| APPOINTMENT TERMINATED, DIRECTOR DAPHNE LARA ROUSSIS | ||
| DIRECTOR APPOINTED MR TOMAS KEISERS | ||
| CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Miss Caroline Medcalf on 2019-01-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039976460003 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/17 FROM C/O Caroline Medcalf Beech Farm Lymm Road Thelwall Warrington Cheshire WA4 2TG | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUNHILDE VAN GORP | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODOROS ROUSSIS | |
| PSC07 | CESSATION OF RAVAGO PRODUCTION SA AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 300000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MS DAPHNE LARA CHLOE ROUSSIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO CAERS | |
| LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE MEDCALF / 30/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARSH / 30/11/2012 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 30/11/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 30/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/12/2010 FROM C/O RESIN EXPRESS LTD 11 VALLEY BUSINESS CENTRE GORDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6EQ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 30/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FILIP VAN CAMFORT / 30/11/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW MARSH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / COROLINE MEDCALF / 01/05/2008 | |
| 288a | DIRECTOR APPOINTED MATTHEW MARSH | |
| 288a | DIRECTOR APPOINTED COROLINE MEDCALF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| ELRES | S252 DISP LAYING ACC 10/07/01 | |
| ELRES | S366A DISP HOLDING AGM 10/07/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | FORTIS BANK SA-NV UK BRANCH | |
| LEGAL CHARGE | Satisfied | FORTIS BANK S.A./N.V UK BRANCH |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CADDICK LIMITED
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| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |